Jakob Käser
Niederrohrdorf
Member of the board liquidator
Without signing authority individual signing authority
Hans-Hartwig Cadenbach
Bad Essen, DE
Chairperson of the board liquidator
Without signing authority individual signing authority
Rolf P. Sonderegger
Rorschacherberg
Member of the board
Individual signing authority
Hermann Wattenhofer
Dietikon
Member of the board
Joint signing authority (any two to sign)
Erika Gasser
St. Gallen
Member of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16641 | 13.12.2013 | 245 | 18.12.2013 | 1242973 |
| 2 | 15491 | 22.11.2011 | 230 | 25.11.2011 | 6432264 |
| 3 | 11095 | 17.08.2011 | 161 | 22.08.2011 | 6303316 |
| 4 | 11390 | 27.07.2010 | 147 | 02.08.2010 | 20/5753096 |
| 5 | 484 | 13.01.2010 | 12 | 19.01.2010 | 25/5446926 |
| 6 | 4100 | 12.03.2009 | 53 | 18.03.2009 | 21/4930604 |
| 7 | 354 | 09.01.2009 | 9 | 15.01.2009 | 24/4827676 |
| 8 | 16425 | 02.12.2008 | 238 | 08.12.2008 | 27/4766898 |
| 9 | B14735 | 03.11.2008 | B217 | 07.11.2008 | 18/4723484 |
| 10 | 10075 | 24.07.2008 | 146 | 30.07.2008 | 19/4595112 |
Erwerb, Verwaltung und Veräusserung von Beteiligungen an anderen Unternehmen; kann Grundeigentum erwerben, belasten, veräussern und verwalten
